ULTIMATE EARTH LIMITED

ULTIMATE EARTH LIMITED is an active private limited company, incorporated on 30 July 2014. The nature of the business is Travel agency activities. The company's registered office is on Market Place, Henley-on-thames. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ULTIMATE EARTH LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	28 MARKET PLACE
Post Town	HENLEY-ON-THAMES
County	OXFORDSHIRE
Country	ENGLAND
Postcode	RG9 2AH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/07/2024
Last Made Up Date	11/07/2023

Return

Next Due Date	26/08/2016
Last Made Up Date	29/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

79110 - Travel agency activities

Company Name History

From incorporation onwards:

ULTIMATE EARTH LIMITED

Directors

(The company's officers)

MR TIMOTHY PAUL MURPHY

(~54 year old British national)

FORD HOUSE FORD LANE, FRILFORD, ABINGDON, OXFORDSHIRE, OX13 5NT

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/09/2016

Shareholders

(Persons of Significant Control)

Mr Daniel James Apperley

(~31 year old British national)

8 Chailey Gardens, Blewbury, Didcot, Oxfordshire, OX11 9FL, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Timothy Paul Murphy

(~54 year old British national)

Plum Tree Cottage, The Street, South Stoke, Oxfordshire, RG8 0JS, England

Owns between 25% and 50% of the shares.

Notified on 15/07/2019

Connections

(Shared officers)

AMBER ART GALLERIES LIMITED

MR TIMOTHY PAUL MURPHY

CC CARTERTON LIMITED

MR TIMOTHY PAUL MURPHY

CC CLAYDON LIMITED

MR TIMOTHY PAUL MURPHY

CC HADDENHAM LIMITED

MR TIMOTHY PAUL MURPHY

CC LAND LTD

MR TIMOTHY PAUL MURPHY

CC LIME WALK LIMITED

MR TIMOTHY PAUL MURPHY

CC STANDLAKE LIMITED

MR TIMOTHY PAUL MURPHY

CC THAME LIMITED

MR TIMOTHY PAUL MURPHY

CC TOWERSEY LIMITED

MR TIMOTHY PAUL MURPHY

CC WATLINGTON LIMITED

MR TIMOTHY PAUL MURPHY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)